MEDRX DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameMEDRX DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07678384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDRX DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Hornung as a secretary on Aug 26, 2016

    1 pagesTM02

    Termination of appointment of Michael Bernard Hornung as a director on Aug 26, 2016

    1 pagesTM01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Glen Richard Gola as a director on May 22, 2015

    2 pagesTM01

    Consolidation of shares on Jul 29, 2014

    6 pagesSH02

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division 29/07/2014
    RES13

    Annual return made up to Jun 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Registration of charge 076783840001

    25 pagesMR01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Jun 22, 2012 with full list of shareholders

    6 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 24, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr Glen Richard Gola as a director

    2 pagesAP01

    Appointment of Mr Clay William Linley Chaston as a director

    2 pagesAP01

    Incorporation

    23 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0